| Entity Name: | SUNTRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUNTRADING USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000090377 |
| FEI/EIN Number |
452934250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES INC. | Agent | 200 SE 1ST STREET, MIAMI, FL, 33131 |
| MORA JULIANA | Managing Member | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| BLANCO CARLOS | Managing Member | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| MENDOZA ANDRES | Managing Member | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| CL GIRALDO DUQUE LTD | Manager | 6332 BENGAL CIRCLE DR, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 200 SE 1ST STREET, 604, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2011-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| LC Amendment | 2011-09-01 |
| Florida Limited Liability | 2011-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
